CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Sep 27, 2024
2. SEC Identification Number
CS201420992
3. BIR Tax Identification No.
008893096
4. Exact name of issuer as specified in its charter
DDMP REIT, INC.
5. Province, country or other jurisdiction of incorporation
Republic of the Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
DD Meridian Park Bay Area Brgy 76 Zone10, San Rafael, Pasay City, Metro Manila, PhilippinesPostal Code1302
8. Issuer's telephone number, including area code
+63288567111
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
17,827,465,406
11. Indicate the item numbers reported herein
Item 9
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
DDMP REIT, Inc.DDMPR
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 27, 2024
Date of Stockholders' Meeting
Dec 13, 2024
Time
3:30 PM
Venue
To be conducted virtually via Zoom. The link will be provided at least 3 days prior to the meeting.
Record Date
Nov 19, 2024
Agenda
Agenda:
1) Call to Order; 2) Certification by the Corporate Secretary of the Presence of Quorum; 3) Reading and Approval of the Minutes of the Previous Stockholders’ Meeting; 4) Company Updates and Report; 5) Approval of the 2023 Audited Financial Statements and the 2023 Annual Report; 6) Ratification of the Actions of the Board of Directors and Officers; 7) Election of Directors; 8) Appointment of External Auditors; 9) Other Matters; and 10) Adjournment
Inclusive Dates of Closing of Stock Transfer Books